Special Board Meeting October 11, 2016
Special Board Meeting PERA Building • Senator Fabian Chavez, Jr. Board Room 33 Plaza La Prensa • Santa Fe, NM 87507
October 11, 2016 9:00 a.m.
AGENDA 1. 2. 3.
Roll Call Approval of Agenda Current Business A.
4. 5.
Recommendation to terminate Pelican Value Equity and transfer the assets to Dimensional Fund Advisors (DFA) and the SSGA MSCI ACWI IMI index fund
Action
Dan Esquibel, Investment Committee Chair
Other Business Adjournment
Any person with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact Trish Winter at 476-9305 at least one week prior to the meeting, or as soon as possible. Public documents, including the agenda and minutes, can be provided in various accessible formats. Please contact Ms. Winter if a summary or other type of accessible format is needed.
October 11, 2016 9:00 a.m.
AGENDA 1. 2. 3.
Roll Call Approval of Agenda Current Business A.
4. 5.
Recommendation to terminate Pelican Value Equity and transfer the assets to Dimensional Fund Advisors (DFA) and the SSGA MSCI ACWI IMI index fund
Action
Dan Esquibel, Investment Committee Chair
Other Business Adjournment
Any person with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact Trish Winter at 476-9305 at least one week prior to the meeting, or as soon as possible. Public documents, including the agenda and minutes, can be provided in various accessible formats. Please contact Ms. Winter if a summary or other type of accessible format is needed.
